The Scamdex Scam Email Archive - Generic o

Subject:  Fw: APPLY NOW FOR 2% LOAN
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 13:33:30 -0700

A Scam Email with the Subject "Fw: APPLY NOW FOR 2% LOAN" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:33:30 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/24/09, Liberty Trust Lender <> wrote:
From: Liberty Trust Lender <>
Date: Friday, April 24, 2009, 9:36 PM

Dear Esteemed Customer,

Welcome to The Liberty Trust Lenders. A Loan shall be granted to you based on
your request. We solve problems of low credit score and inability to get loan
from banks and financial offices due to credit score and collaterals. The LTL
issues a non collateral loan to foreign individuals and cooperate bodies. Based
on the success of all our clients due to low
interest rate at 2% and a chance for them to state their borrowing duration
that will suit when they can pay back.

The Liberty Trust Lenders, issues a minimum loan of $5, 000.00 (Five Thousand
US dollars) and a maximum of  $50, 000, 000.00 (Fifty Million US Dollars) for
international borrowers. For borrowers within the Netherlands, Spain & UK, a
minimum of  $2, 500,00 and a maximum of  $100, 000, 000.00 is a loan granting

In line with your interest on our loan, you are advised to apply formally for
the loan and have your amount sent to you in the earliest, as time is the
foundation on which the L.T.Lâs prosperous activities are based on. To apply,
kindly fill our application form below:

Application Form

Full Name:
Marital status:
Telephone Number:
Fax Number:
Purpose of Loan:
Total Amount Needed:
Time Duration:

Kindly Provide the above requested informations for further proceedings and
your interest are 2% granted. Respond via:

The Liberty Trust Lenders wishes you and your family all the best and hope your
loan amount yields the great returns.

Mr. Herman Daniel.
Liberty Trust Lenders,

Since you’re here …
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